Jain Holdings Pvt Ltd
About Jain Holdings Pvt Ltd
Data last updated: 07 March 2026
Jain Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 November 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U51226WB1987PTC043250.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.95 Lakh. It is led by directors Rashi Mehta and Shekhar Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 145 Sarat Bose Road, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.6 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address145 Sarat Bose Road, Kolkata, West Bengal, India – 700026
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jain Holdings Pvt Ltd
Jain Holdings Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Jain Holdings Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jain Holdings Pvt Ltd
Jain Holdings Pvt Ltd is audited by ARUN JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jain Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jain Holdings Pvt Ltd
Jain Holdings Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rashi Mehta
Also directs:
Kshitiz Commerce Pvt.Ltd., Akashganga Consultants Pvt Ltd, Intel Fibre & Jute Pvt. Ltd. and 3 more
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Director | 15 Feb 2000 | 26 Years 5 Months | Current |
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Shekhar Mehta
Also directs:
Skyglaze Realcon Llp, Kshitiz Commerce Pvt.Ltd., Akashganga Consultants Pvt Ltd and 5 more
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Director | 03 Jul 2021 | 5 Years 0 Months | Current |
Financials of Jain Holdings Pvt Ltd FY 2025 filings available
Jain Holdings Pvt Ltd reported revenue of ₹4.6 Lakh for FY 2017.
Ten-year financial statements for Jain Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jain Holdings Pvt Ltd
Shareholding and ownership data for Jain Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Jain Holdings Pvt Ltd
Jain Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jain Holdings Pvt Ltd
View historical data on people associated with Jain Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jain Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jain Holdings Pvt Ltd
GST registrations and filing compliance for Jain Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Jain Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jain Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jain Holdings Pvt Ltd
MSME payment history for Jain Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jain Holdings Pvt Ltd
Corporate group structure for Jain Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jain Holdings Pvt Ltd
MCA filings and documents for Jain Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jain Holdings Pvt Ltd
Frequently Asked Questions about Jain Holdings Pvt Ltd
Jain Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 November 1987 (39+ years old) and is registered under CIN U51226WB1987PTC043250.
Jain Holdings Pvt Ltd reported revenue of ₹4.6 Lakh for FY 2017.
The current directors of Jain Holdings Pvt Ltd are:
- Rashi Mehta - Director
- Shekhar Mehta - Director
The primary industry of Jain Holdings Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Jain Holdings Pvt Ltd can be reached at the registered office: 145 Sarat Bose Road, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.95 Lakh.